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HomeMy WebLinkAbout01-08-1990 Industrial Development Corporation Board of Directors Meeting~~ ' ~+.F _~s 5 k,.~~ °~ PPG ~^4 ~ : ; ~~ ~~ ~ . ~~ ,~ a04~ ~ (lo~ NOw Sa~w~. I ~ t,lgl MINUTES OF THE INDUSTRIAL DEVELOPMENT CORPORATION Gum-I,~ ~+o} S~ Ctn`(, e.w.~...~,T BOARD OF DIRECTORS F""""'"'""1 JANUARY 8, 1990 1. The meeting was called to order by Vice President Walter Springall at 2:00 P.M. Members of the Board Present: Vice President Walter Springall, Secretary-Treasurer E. W. "Buddy" Felscher, Robert White, B. Don Skelton, John D. Lawler Others Present: Knox Askins, City Attorney; Paul Martin, Bond Attorney; Cherie Black, City Secretary; Henry Ramirez, PPG Industries; Ted Pate, PPG Industries 2. Election of new•~officers was held and the following elected: President Walter Springall Vice President B. Don Skelton Secretary-Treasurer E. W. Felscher 3. The Board considered the issuance of bonds for a project for the benefit of PPG Industries. Motion was made by Robert White to approve the application of PPG Industries for Industrial Development bonds. Second by John D. Lawler. The motion carried, 5 ayes and 0 nays. Ayes: Walter Springall, B. Don Skelton, E. W. Felscher, Robert White, John D. Lawler Nays: None 4. Paul Martin, Bond Attorney, reviewed new regulations, fee schedules and bond procedures for the Board. ., .. Motion was made by B. Don Skelton to approve the new regulations, fee schedules and bond procedures. Second by E. W. Felscher. The motion carried, 5 ayes and 0 nays. Ayes: Walter Springall, B. DoD Skelton, E. W. Felscher, Robert White, John D. Lawler Nays: None 5. There being no further business, the meeting adjourned. \ K~ Respectfully submitted: p,GG,~~ ~0~ ~~ Y v E. W. Felscher, Secretary ~ ~ Minutes, Industrial Development Corporation January 8, 1990, Page 2 Passed & Approved: Walter Springall, President i President Vice President Secretary/Treas. INDUSTRIAL DEVELOPMENT BOARD Walter Springall B. Don Skelton E. W. Felscher Robert White John D. Lawler Elected January 8, 1990 Member Member • INDUSTRIAL DEVELOPMENT BOARD President Walter Springall Vice President B. Don Skelton Secretary/Treas. E. W. Felscher Member Robert White Member John D. Lawler Elected January 8, 1990